Company Information

CIN
Status
Date of Incorporation
29 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Nandkumar Jain
Gaurav Nandkumar Jain
Director/Designated Partner
over 1 year ago
Nishit Mukesh Jain Sanghvi
Nishit Mukesh Jain Sanghvi
Director/Designated Partner
over 4 years ago
Nandkumar Tarachand Jain
Nandkumar Tarachand Jain
Director/Designated Partner
about 5 years ago
Jiten Nandkumar Jain
Jiten Nandkumar Jain
Director/Designated Partner
almost 7 years ago

Past Directors

Mukesh Jain Babulal
Mukesh Jain Babulal
Director
almost 11 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-21092020-signed
Form DIR-12-27082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(1)-07012020
Form DIR-12-07012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Resignation letter-27062019
Form DPT-3-01072019
Form ADT-3-27062019_signed
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019